Company Information

CIN
Status
Date of Incorporation
08 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyotsana Prashant Ugemuge
Jyotsana Prashant Ugemuge
Director/Designated Partner
almost 3 years ago
Prashant Bhaurao Ugemuge
Prashant Bhaurao Ugemuge
Director/Designated Partner
almost 3 years ago

Past Directors

Varsha Praful Vaidya
Varsha Praful Vaidya
Director
about 23 years ago
Prafulla Shridhar Vaidya
Prafulla Shridhar Vaidya
Director
over 42 years ago
Shridhar Moreshwar Vaidya
Shridhar Moreshwar Vaidya
Director
over 42 years ago

Charges

08 December 2023
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-08052018_signed
Form MGT-14-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Optional Attachment-(1)-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Form ADT-1-17032018_signed
List of share holders, debenture holders;-17032018
Copy of resolution passed by the company-17032018
Copy of the intimation sent by company-17032018
Directors report as per section 134(3)-17032018
Copy of written consent given by auditor-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-22042016